The UK Financial Conduct Authority (FCA) has put out details of several unregulated firms. The names of the latest additions to the regulator’s warning list are Star Finance and Ouroneclub. According to the regulator, the fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:…
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The UK Financial Conduct Authority (FCA) has put out details of more unregulated firms this week. The names of the latest additions to the regulator’s warning list are the companies Arrows Financial Corporation, Blue Moon Loans, Pool Forex Investments, as well as clone firm Crypt Mill Broker Limited. According to the regulator, this firms are…
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The UK Financial Conduct Authority (FCA) has put out details of several unregulated firms. The names of the latest additions to the regulator’s warning list are OMC Markets, First Allied Advisory Services, Codrington UK, Airborn Investments, FXFinest, Investor Shield, and Trade 100 FM. According to the regulator, the fraudsters are using or giving out the…
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Cryptocurrencies, virtual money, or digital coinage, a rose by any other name, still smells as sweet. The latest amusing sideshows of government officials not knowing how to corral the new digital age come to you from Japan and Russia. The Financial Services Agency (FSA) in Japan, the local regulator, is considering the classification of all…
Read moreThe Malta Financial Services (MFSA) Authority today notified the public that is has become aware of the binary option website https://www.stock-binary.com/contact.html which is misleading the public by using in its “contact page” the name and details of a genuine firm authorized by the MFSA, thus giving the erroneous impression that the entity is licensed by…
Read moreFXCM Markets, the FXCM Inc (NYSE:FXCM) unregulated entity introduced in April 2013 has entered the mirco account threshold by newly lowering the minimum account requirement to only $50. The unregulated entity of FXCM has favorable trading conditions to those outside of the global firm's traditional regulated global office centers. One of the attractive features of accounts…
Read moreCypriot regulator CySec has published a notification that www.callandput.com provides binary options trading to retail clients and is not regulated in Cyprus
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